OpenCompanies

Palana Limited

Company number
03282151
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 1996
Nature of business
Business and domestic software development

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Previous names

  • Avanterra Limited (until 2 Apr 2026)
  • Integrated Publishing Solutions Limited (until 4 Jun 2020)
  • Seqvoia UK Limited (until 25 Nov 2022)

Control

NameNature of controlNotifiedCeased
Mr Graham Lindsay Duncan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Mar 2020
Mr Pierre Emmanuel Nicolas Buck Significant Influence Or Control 26 Mar 2020
Avanterra S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £22,857 2
31 Dec 2024 - £63,276 2
31 Dec 2023 - £23,849 4
31 Dec 2022 - £52,640 3
31 Dec 2021 - £15,222 2
31 Dec 2020 - £61,697 9
31 Dec 2019 - £91,230 12
31 Dec 2018 - £20,160 12
31 Dec 2017 - £140 12
31 Dec 2016 - £6,122 12
31 Dec 2015 - £185 -
31 Dec 2014 - £248 -
31 Dec 2013 - £171 -
31 Dec 2012 £102,520 £29 -
31 Dec 2011 - - -
31 Dec 2010 £2,505 £26,371 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Registered address

302 companies are registered at this address - likely a registration agent.

Data